President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as

Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows:  Resolved Vinythai to enter into

will benefit the company and the shareholders of the company since the above acquisition of shares is an important opportunity for the company to expand its production base and products throughout Asia

%) by compared with the net profit at 170.42 million baht same period at last year. The changing over than 20% from the main causes as follows: Summary of important financial information amount percent

to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of

important changes as follows: 1. Total revenues of the Company Group in the second quarter of 2020 had total revenues of 91.39 million baht, decreased 31.51 million baht or 25.64 percent compared to the same

same period of last year equal to 5.39 million baht. The company would like to clarify the important changes as follows. 1. The total revenues of the group in the third quarter of 2020 had total revenues

the previous year equal to 63.78 million baht, The company would like to clarify the important changes as follows: 1. Total revenue of the group of companies for the year 2020 has total income of 122.79

of 35.39 million baht, a net loss decreased from the same period of the previous year equal to 20.93 million baht; The company has an important changes to clarify as follows. 1. Total revenues of the

loss of 58.59 million baht, a net loss decreased from the same period of the previous year equal to 18.78 million baht or 32.05 percent; The company has an important change to clarify as follows. 1